Yes!!! Prior to Companies (Amendment) Act, 2019 (the ‘CAA’) there was no requirement to request or maintain any information on the beneficial owners of companies.
According to the new Part VA of the Companies Amendment Act , companies must now obtain updated information on the beneficial owners of shares , if anyone acquires any beneficial interest and if there is a change in ownership.
About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.
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